Al-Tohamy KHALED
Sanctioned entityBorn 1946. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Khaled AL-TUHAMI, al-Tuhami KHALED, Al-Tohamy KHALED)
(also Khaled AL-TUHAMI, al-Tuhami KHALED, Tohami KHALED)
(also al-Tuhami KHALED, Al-Tohamy KHALED, Tohami KHALED)
(also Khaled AL-TUHAMI, Al-Tohamy KHALED, Tohami KHALED)
Sanctions and listings5
- Effective
- 31 Dec 2020
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime.
Programme GB-LBYReference LIB0036Reference 11644Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Former Director of Internal Security Office
Other names8
Also known as8
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